MADRID --- EUR - --- (---)
Mapfre
  • We are Mapfre
    • We are Mapfre
    • Our brand
    • Mapfre in the world
    • Our Purpose
    • Our Business
      • Executives
      • Board of Directors
      • Steering Committee
      • Audit Committee
      • Appointments and Remuneration Committee
      • Risks, Sustainability and Compliance Committee
      • Executive Committee
      • Global Business Committee
    • Strategic Plan
    • Innovative leadership
  • Shareholders and investors
    • Shareholders and investors
      • Financial documentation center
      • Solvency Data
      • Historical repository
      • Average payment time to providers
      • Other relevant information
      • Privileged information
      • Archive of relevant facts
      • The Mapfre Share
      • Share capital & Dividends
      • Analyst coverage
      • Retail shareholder Space
      • Investor and Analyst Space
      • Ratings
      • Debt issuance
  • Corporate Governance
    • Corporate Governance
    • Annual General Meeting
    • Board of Directors
    • Corporate Governance System
    • Corporate Governance Reports
  • Sustainability
    • Sustainability
      • Sustainability in insurance
      • Sustainability in investment
      • Environmental strategy
      • Environmental management
      • Biodiversity and Natural Capital
      • Employment, inclusion, and diversity
      • Financial education
      • Insurance without barriers
      • Value chain
      • SDGs and Volunteering
      • Business conduct
      • Transparency
    • Annual reports
  • Newsroom
    • Newsroom
    • Press releases
    • Blog Mapfre
    • Press resources
      • Corporate Communication
      • Advertising, Brand and Sponsorship
      • External Communication Mapfre Spain
      • Mapfre’s main markets
  • Talent
    • Talent
    • Join our team
    • What we expect from you
    • Universities Plan
  • Economics
    • Economics
      • A global overview of the insurance industry
      • Economic overview, in context
      • Studies and technical knowledge
      • Knowledge that drives decisions
      • Forecasting for a more informed future
      • A clear look at the global economy
      • Mapfre experts in their own words
    • Expert vision of the insurance sector
    • Experts who promote rigorous analysis
    • SUBSCRIBE
    • Português
    • Español

Appointments

The Board of Directors has also agreed to propose to the AGM the following proposals regarding appointments:

Appointments
  • Effective on March 14, 2025, the resignation as a member of the Board of Directors of Mapfre S.A. due to the expiration of his term in office of Fernando Mata Verdejo, who will remain Chief Financial Officer (CFO) of the Group until March 31 2025, when he will end his executive relationship with Mapfre, although he will continue to be linked to the Group through the Boards of its subsidiaries.
  • Effective on March 14, 2025 the appointment of José Luis Jiménez Guajardo-Fajardo as a member of the Board of Directors of Mapfre S.A.
  • Effective on April 1, 2025, the appointment of José Luis Jiménez Guajardo-Fajardo as Chief Financial Officer (CFO) for the Group.
  • Effective on April 1, 2025, the appointment of Juan Bernal Aranda as Mapfre’s Chief Investment Officer.
  • FERNANDO MATA
  • José Luis Jiménez Guajardo-Fajardo
  • JUAN BERNAL

Share on

You might be interested in

Corporate

Mapfre earns €311 million to March, 12.7% higher than the previous year

“We have closed an excellent first quarter, confirming that we are on the right path to meet the targets of the Strategic Plan, despite the complex geopolitical context. Profitability ...

Corporate

Special Presentation of 3M 2026 Results

Home » Appointments Press Conference Presentation of 3M 2026 Results Watch again ...

Corporate

Mapfre and Manova Partners acquire One Haddington Buildings office property in Dublin for commingled fund

Múnich, 16th April 2026. Mapfre, Spain’s largest insurance company, and Manova Partners, an international independent real estate investment company based in Munich, have acquire...

Corporate

A “Tremendously Successful” Strategic Plan: Mapfre Has Doubled Its Market Capitalization Since 2024

Mapfre’s business performance over the past two years has exceeded expectations, prompting the company to raise its targets. This positive momentum is expected to continue despite the ...

  • Fundación Mapfre
  • Mapfre Re
  • Mapfre Global Risks
  • MAWDY

You may be interested

  • Mapfre AM
  • Work with us
  • Sitemap

Legal

  • Internal Information System
  • Privacy Policy
  • Cookies Policy
  • Configure cookies
  • Legal Regulation
  • Accessibility
  • Mapfre Warnings
© Mapfre 2026